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GEOCYCLE UK LIMITED

Company number 02321302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
13 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
04 Oct 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
29 Sep 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
29 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Simon Charles Henry Turk as a director
03 Mar 2011 TM01 Termination of appointment of Angela Yeoman as a director
03 Mar 2011 TM01 Termination of appointment of Geoffrey Parkin as a director
03 Mar 2011 AP01 Appointment of John Ferguson Bowater as a director
03 Mar 2011 TM01 Termination of appointment of Alain Bourguignon as a director
11 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders